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1.
Call to Order
2.
Block Consent Agenda (to be approved as one block unit)
Motion Passed: passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
2.A.
Minutes of Board Meeting - November 8, 2023
2.B.
Minutes of Working Session December 7, 2023
2.C.
Overnight/Out of State Trips
2.D.
FRYSC Assurance Certification
2.E.
KETS Offer Match
2.F.
Superintendent Mileage
2.G.
Claims
3.
Finance Director's Report
4.
Monthly Items
4.A.
Superintendent Report - Mr. Begley
4.A.1.
Personnel Report -
4.A.2.
Audit Report - Joe Montgomery
4.B.
Academic Update - Mr. Lemonds
4.C.
Action Items
4.C.1.
Approval - 2023-24 AUP Agreement
Motion Passed: Approval of 2023-24 AUP passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
4.C.2.
Approval - Random Drug Testing Contract with Mercer Co. Health Department
Motion Passed: Approval - Random Drug Testing Contract with Mercer Co. Health Department passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
4.C.3.
Approval of 2025 Board meeting dates
Motion Passed: Approval of 2025 Board meeting dates passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
Motion Passed: Approval of 2025 Board meeting dates passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
5.
Next Meeting: Wednesday, January 3, 2024 at 7:00 pm in the School Cafeteria
6.
Adjournment
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